Potion Limited

Company Name	Potion Limited
Director	Martin Robert Birchill
Company Status	Active
Company Number	04935732
Category	Private Limited Company
Incorporation Date	17 October 2003(20 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Martin Robert Birchill
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 November 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 4 months
Role	New Media Designer
Country of Residence	United Kingdom
Correspondence Address	34 Parsonage Road Withington Manchester M20 4PE

Secretary Name	Ascot Drummond Secretarial Limited (Corporation)
Status	Current
Appointed	17 October 2003(same day as company formation)
Correspondence Address	C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

Director Name	Ascot Drummond Directors Limited (Corporation)
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Correspondence Address	Suite 205 Wellington Building St Johns Wood London NW8 9SP

Contact

Website	potiondesign.com
Email address	[email protected]

Location

Registered Address	C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Martin Birchill 100.00% Ordinary

Financials

Year	2014
Turnover	£23,387
Gross Profit	£6,021
Net Worth	-£59,813
Cash	£1,556
Current Liabilities	£67,054

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (6 months from now)

Filing History

20 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
24 July 2023	Micro company accounts made up to 31 October 2022 (6 pages)
17 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
19 July 2022	Micro company accounts made up to 31 October 2021 (6 pages)
25 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
28 July 2021	Micro company accounts made up to 31 October 2020 (6 pages)
10 November 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
31 July 2020	Micro company accounts made up to 31 October 2019 (6 pages)
7 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
16 July 2019	Micro company accounts made up to 31 October 2018 (6 pages)
30 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
24 July 2018	Micro company accounts made up to 31 October 2017 (6 pages)
26 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
20 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
20 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
21 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
12 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (4 pages)
12 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (4 pages)
24 July 2015	Total exemption full accounts made up to 31 October 2014 (10 pages)
24 July 2015	Total exemption full accounts made up to 31 October 2014 (10 pages)
11 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
11 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
30 July 2014	Total exemption full accounts made up to 31 October 2013 (9 pages)
30 July 2014	Total exemption full accounts made up to 31 October 2013 (9 pages)
15 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (4 pages)
15 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (4 pages)
15 July 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
15 July 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
15 November 2012	Director's details changed for Martin Birchill on 15 November 2012 (2 pages)
15 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
15 November 2012	Director's details changed for Martin Birchill on 15 November 2012 (2 pages)
15 November 2012	Secretary's details changed for Ascot Drummond Secretarial Limited on 15 November 2012 (1 page)
15 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
15 November 2012	Secretary's details changed for Ascot Drummond Secretarial Limited on 15 November 2012 (1 page)
8 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
8 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
18 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
16 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
16 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
18 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
7 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
7 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
17 March 2010	Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE on 17 March 2010 (1 page)
17 March 2010	Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE on 17 March 2010 (1 page)
10 March 2010	Secretary's details changed for Ascot Drummond Secretarial Limited on 9 March 2010 (1 page)
10 March 2010	Secretary's details changed for Ascot Drummond Secretarial Limited on 9 March 2010 (1 page)
10 March 2010	Secretary's details changed for Ascot Drummond Secretarial Limited on 9 March 2010 (1 page)
27 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
12 May 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
12 May 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
20 October 2008	Return made up to 17/10/08; full list of members (3 pages)
20 October 2008	Return made up to 17/10/08; full list of members (3 pages)
4 August 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
4 August 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
17 October 2007	Return made up to 17/10/07; full list of members (2 pages)
17 October 2007	Return made up to 17/10/07; full list of members (2 pages)
29 May 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
29 May 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
26 October 2006	Return made up to 17/10/06; full list of members (2 pages)
26 October 2006	Return made up to 17/10/06; full list of members (2 pages)
5 September 2006	Total exemption full accounts made up to 31 October 2005 (17 pages)
5 September 2006	Total exemption full accounts made up to 31 October 2005 (17 pages)
10 February 2006	Return made up to 17/10/05; full list of members (2 pages)
10 February 2006	Return made up to 17/10/05; full list of members (2 pages)
5 August 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
5 August 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
5 February 2005	Registered office changed on 05/02/05 from: suite 205 wellington building 28-32 wellington road saint john's wood london NW8 9SP (1 page)
5 February 2005	Registered office changed on 05/02/05 from: suite 205 wellington building 28-32 wellington road saint john's wood london NW8 9SP (1 page)
5 February 2005	Secretary's particulars changed (1 page)
5 February 2005	Secretary's particulars changed (1 page)
2 February 2005	Return made up to 17/10/04; full list of members (5 pages)
2 February 2005	Return made up to 17/10/04; full list of members (5 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
4 December 2003	Company name changed thomsonite LIMITED\certificate issued on 04/12/03 (2 pages)
4 December 2003	Company name changed thomsonite LIMITED\certificate issued on 04/12/03 (2 pages)
17 October 2003	Incorporation (24 pages)
17 October 2003	Incorporation (24 pages)

Potion Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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